StockWatch
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Edible Oil
Board Meeting15 Jul 2026, 06:10 pm

Sarda Proteins Board Approves Unaudited Q1 FY27 Results, Office Shift, Director Appointment

AI Summary

Sarda Proteins Limited's Board of Directors met on July 15, 2026, to approve the unaudited standalone financial results for the quarter ended June 30, 2026. The board also approved the shifting of the registered office within Alwar, Rajasthan, and the establishment of a new corporate office in Rajkot, Gujarat. Additionally, Ms. Minal Surendra Jain was appointed as an Independent Women Director for a term of five years, subject to shareholder approval. The reconstitution of key board committees was also approved.

Key Highlights

  • Approved unaudited standalone financial results for Q1 FY27.
  • Registered office shifted within Alwar, Rajasthan.
  • New corporate office established in Rajkot, Gujarat.
  • Ms. Minal Surendra Jain appointed as Independent Women Director.
  • Audit, Remuneration, and Stakeholders' committees reconstituted.